City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A Michigan man was arrested for allegedly defrauding over $5M in pandemic relief using fake business applications.

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic ...